- KeyBank (NY)
- …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- International Rescue Committee (New York, NY)
- …Relationships: Position Reports to: Executive Director Position directly supervises: Finance Manager and Senior Finance Coordinators Indirect Reporting: Deputy ... donor requirements, limitations, and IRC control policies. + Monitor the office banking transactions and agreements. + Manage the finance department activities and… more
- Citigroup (New York, NY)
- …control issues with transparency **Qualifications** **Qualifications** + 15+ years experience as senior delivery manager + 8+ years of relevant experience in ... skills are required to negotiate internally, often at a senior level. The role will actively apply a range...ap‐proved artifacts are maintained in a secure location for Audit purposes. + Responsible for partnering with Use Case… more
- City National Bank (New York, NY)
- …regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). ... Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be… more
- TD Bank (New York, NY)
- …systems. . Manage operational risk, cybersecurity, data quality, and audit requirements in technology solutions. **Qualifications:** **Education & Experience:** . ... experience in financial services technology, with at least 5 years in a senior leadership role. . Proven experience managing technology for Product Control, Finance,… more
- TD Bank (New York, NY)
- …development/engineering groups to achieve that. Please note that the role is senior and collaborative in nature, and will require collaboration with other directors ... in creating stable and secure software in a growing audit landscape + Strong understanding of risk and financial...following key areas of finance: * Investment and Corporate Banking * Capital Markets * Interest Rate, Currency and… more
- TD Bank (New York, NY)
- …issues, implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Serve as primary contact to Trade ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
- Mizuho Corporate Bank (New York, NY)
- …quality control review of all aged open item reports prior to submission for senior management review. + Prepare / approve the daily submission of Key Risk ... for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. +...+ Experience working with FIS Intellimatch / Data Integrity Manager products a plus. + Sound judgement, sense of… more
- Santander US (New York, NY)
- …Difference You Make:** We are seeking a strategic and detail-oriented project manager to oversee third party vendor partnerships and lead cross functional projects ... role will also require compiling results and reports for senior management presentations. **Vendor Relationship Management** + Serve as...+ **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **5+** Years in… more